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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: <cita@ifitv.com>
Reply-To: aroballoan@fastservice.com
Date: Wed, 25 Mar 2020 15:07:19 +0800
Subject: =?utf-8?Q?*SpamFortinet*?=
=?utf-8?Q?SOLICITE=5FSU=5FPR=C3=89STAMO=5FURGENTE=5FHOY=5F=40=5F4=25?=

  
¿Está buscando un préstamo para liquidar su departamento y comenzar su propio negocio? ¿has estado yendo por todas partes y aún no has podido obtener una compañía de préstamos legítima que te preste? Aquí está su solución final. Podemos darle cualquier cantidad que necesite siempre que vaya a pagar dentro del período de tiempo dado sin ningún problema. Solicite ahora y contáctenos para obtener más detalles por correo electrónico a continuación. Correo electrónico: aroballoan@fastservice.com Gracias y que Dios los bendiga


Você está procurando um empréstimo para limpar seu departamento e iniciar seu próprio negócio? você está indo a todo o lado e ainda não é capaz de obter uma empresa de empréstimo legítima que o emprestará? Aqui está sua solução final: podemos fornecer qualquer quantia necessária, desde que você pague de volta dentro do período especificado sem nenhum problema. Inscreva-se agora e entre em contato para mais detalhes, via e-mail abaixo. Email: aroballoan@fastservice.com Obrigado e que Deus os abençoe


Are you looking for a loan to clear off your dept and start up your own Business? have you being going all over yet not able to get a legit loan Company that will loan you? Here is your final solution, We can give you any amount you need provided you are going to pay back within the period of time given without any problem. Apply now and contact us for more details via email below. Email: aroballoan@fastservice.com Thank you and God bless

-- 
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